<SEC-DOCUMENT>0001140361-23-037917.txt : 20230804
<SEC-HEADER>0001140361-23-037917.hdr.sgml : 20230804
<ACCEPTANCE-DATETIME>20230803184027
ACCESSION NUMBER:		0001140361-23-037917
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230630
FILED AS OF DATE:		20230804
DATE AS OF CHANGE:		20230803
EFFECTIVENESS DATE:		20230804

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EAGLE CAPITAL GROWTH FUND, INC.
		CENTRAL INDEX KEY:			0000850027
		IRS NUMBER:				311274796
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05807
		FILM NUMBER:		231141694

	BUSINESS ADDRESS:	
		STREET 1:		225 EAST MASON STREET
		STREET 2:		SUITE 802
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202
		BUSINESS PHONE:		414-765-1107

	MAIL ADDRESS:	
		STREET 1:		225 EAST MASON STREET
		STREET 2:		SUITE 802
		CITY:			MILWAUKEE
		STATE:			WI
		ZIP:			53202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NAIC GROWTH FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BETTER INVESTING FUND INC
		DATE OF NAME CHANGE:	19890716
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>brhc20056992_npx.htm
<DESCRIPTION>N-PX
<TEXT>
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  <div>
    <div style="text-align: center; font-size: 14pt;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt;">Washington, DC 20549</div>
    <div> <br>
    </div>
    <div style="text-align: center; font-size: 18pt;">FORM N-PX</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT</div>
    <div style="text-align: center;">INVESTMENT COMPANY</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">Investment Company Act File Number: 811-05807</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center; font-size: 24pt;">Eagle Capital Growth Fund, Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in charter)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">225 East Mason Street</div>
    <div style="text-align: center;">Suite 802</div>
    <div style="text-align: center;">Milwaukee, WI 53202-3657</div>
    <div style="text-align: center;">(Address of principal executive offices) (zip code)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div style="text-align: center;">Luke E. Sims, President</div>
    <div style="text-align: center;">Eagle Capital Growth Fund, Inc.</div>
    <div style="text-align: center;">225 East Mason Street</div>
    <div style="text-align: center;">Suite 802</div>
    <div style="text-align: center;">
      <div>Milwaukee, WI 53202-3657</div>
      <div>(Name and address of agent for service)</div>
    </div>
    <div style="text-align: center;"> <br>
    </div>
    <div>Registrant's telephone number, including area code: (414) 765-1107</div>
    <div> <br>
    </div>
    <div>Date of fiscal year end: 12/31</div>
    <div> <br>
    </div>
    <div>Date of reporting period: 07/01/2022 thru 06/30/2023</div>
    <div> <br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Alphabet Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: GOOGL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 02079K305</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/01/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/06/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="ze0a31a8e2c68438c82ec8e89906c17fc" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Larry Page</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Sergey Brin</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Sundar Pichai</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director John L. Hennessy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Frances H. Arnold</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>R. Martin &#8220;Marty&#8221; Chavez</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director L. John Doerr</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Roger W. Ferguson, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Ann Mather</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director K. Ram Shriram</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Robin L. Washington</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Appointment of auditor</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Increase shares in stock plan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation time</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3 years</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3 years</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Lobbying report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Congruency report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Climate lobbying report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>9</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Reproductive rights report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>10</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Human rights assessment</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>11</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Second human rights assessment</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>12</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Algorithm disclosures</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>13</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Youtube policies report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>14</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Content governance report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>15</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Algorithm disclosure report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>16</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Bylaws amendment</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>17</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive stock requirement</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>18</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Equal shareholder voting</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="ze431842106754fb6b94a0b5fa65d39c6" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Amazon.com Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: AMZN</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 023135106</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/24/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/31/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z59d05b3e0b394897a3f3df3a7332dea0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Jeffrey P. Bezos</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Andrew R. Jassy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Keith B. Alexander</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Edith W. Cooper</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Jamie S. Gorelick</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Daniel P. Huttenlocher</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Judith A. McGrath</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Indra K. Nooyi</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Jonathan J. Rubinstein</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Patricia Q. Stonesifer</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Wendell P. Weeks</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Appointment of auditor</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Reapproval of 1997 stock incentive plan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Retirement plan report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Customer due diligence report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Content and product removal report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>9</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Content removal request report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>10</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Stakeholder impact report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>11</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Alternative tax reporting report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>12</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Climate lobbying report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>13</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Gender/racial pay report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>14</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Cost of diversity, equity, inclusion plan report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>15</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Bylaw change</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>16</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Freedom of association report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>17</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation policy change</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>18</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Animal welfare standards report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>19</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Additional board committee</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>20</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Alternative director candidate policy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>21</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Warehouse working conditions report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>22</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Packaging materials report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>23</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Customer use of technologies report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Automatic Data Processing Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: ADP</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 53015103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 11/09/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 09/13/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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    <div><br>
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    <table cellspacing="0" cellpadding="0" id="z19a064a18c3b4021adce5f26617b2ae0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Peter Bisson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director David V. Goeckler</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Linnie M. Haynesworth</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director John P. Jones</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Francine S. Katsoudas</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Nazzic S. Keene</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Thomas J. Lynch</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Scott F. Powers</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director William J. Ready</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Carlos A. Rodriguez</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Sandra S. Wijnberg</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Advisory vote on compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Appointment of auditor</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Amendment to employee stock plan</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="z09027a6e39a74cd0b931dd673fb1d774" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>AutoZone, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: AZO</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 053332102</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 12/13/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 10/18/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z5db6b1dbdec542a8b574a087fa96b97c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Michael A. George</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Linda A. Goodspeed</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Earl G. Graves, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Enderson Guimaraes</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director D. Bryan Jordan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Brian P. Hannasch</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gale V. King</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director George R. Mrkonic, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director William C. Rhodes, III</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Jill A. Soltau</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z27102a3c804a46c28bab67057777aec0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Berkshire Hathaway, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: BRK-b</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 084670702</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/06/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/02/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9ec5f932fd9f4efd973250e2664cc1cd" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Warren E. Buffett</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-02</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Charles T. Munger</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Abel</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-04</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Howard G. Buffett</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Susan A. Buffett</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-06</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Stephen B. Burke</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Kenneth I. Chenault</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-08</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Christopher C. Davis</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Susan L. Decker</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-10</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Charlotte Guyman</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-11</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Ajit Jain</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-12</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Thomas S. Murphy, Jr</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-13</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Ronald L. Olson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-14</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Wallace R. Weitz</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-15</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Meryl B. Witmer</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Climate risk report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Climate risk governance report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>GHG emission report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Diversity, equity and inclusion effectiveness report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Separation of Chairman and CEO</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>9</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Company aversion to political statement</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="z6ad89b97d0d04c79b1d40da883b2754b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Charles Schwab Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: SCHW</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 808513105</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/18/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/18/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

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    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zcd89ff72ca1a4742923e7961552ec8b3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Marianne C. Brown</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Frank C. Herringer</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Gerri K. Martin-Flickinger</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Todd M. Ricketts</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Carolyn Schwab-Pomerantz</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Independent auditors</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Pay equity disclosure</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Discrimination risk report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="z1e1fa138cbb54b81893e78c87455ec25" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Colgate-Palmolive Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: CL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 194162103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/11/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/07/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf715a97af2e84e9d88548df6e097d9cf" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John P. Bilbrey</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director John T. Cahill</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Steve Cahillane</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Lisa M. Edwards</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director C. Martin Harris</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Martina Hund-Mejean</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Kimberly Nelson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Lorrie M. Norrington</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Michael B. Polk</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Stephen I. Sadove</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Noel R. Wallace</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive share requirement</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="zc242e653581d4be6af56e21966c0481d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Danaher Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: DHR</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 235851102</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/08/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z93cf58b07e234429b008d05abdb56fa8" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Rainer M. Blair</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Feroz Dewan</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Linda Filler</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Teri List</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Walter G. Lohr</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Jessica L. Mega</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Mitchell P. Rales</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Steven M. Rales</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Pardis Sabeti</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director A Shane Sanders</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John T. Schwieters</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-L</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Alan G. Spoon</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-M</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Raymond C. Stevens</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-N</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Elias A Zerhouni</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Separate CEO and Chairman</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Effectiveness of diversity, equity and inclusion</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

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    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Diamond Hill Investment Group, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: DHIL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 25264R207</div>
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/11/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Heather E. Brilliant</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Richard S. Cooley</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director James F. Laird</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Paula R. Meyer</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Nicole R. St. Pierre</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director L&#8217;Quentus Thomas</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Mark Zinkula</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>eBay Co.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: EBAY</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 278642103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/21/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/12/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
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    <div><br>
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        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Adriane M. Brown</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Aparna Chennapragada</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Logan D. Green</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director E. Carol Hayles</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Jamie Iannone</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Shripriya Mahesh</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Paul S. Pressler</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Mohak Shroff</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Perry M. Traquina</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of executive officer compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of Incentive Award Plan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Amendment to the Certificate of Incorporation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Special shareholder meeting</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <table cellspacing="0" cellpadding="0" border="0" id="z42b02da2aefc451f8d9a2aa81ab6fdd2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Franklin Resources, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: BEN</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 354613101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 02/07/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 12/27/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z691050ebc1544e3086e668ce64511f83" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Mariann Byerwalter</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Alexander S. Friedman</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Johnson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Jennifer M. Johnson</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Rupert H. Johnson, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director John Y. Kim</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Karen M. King</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Anthony M. Noto</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John W. Thiel</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Seth H. Waugh</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Geoffrey Y. Yang</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>3 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z807aea8524bb4d6fa87cc82ab7ea85c5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>IAC, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: IAC</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 44919P508</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/15/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/05/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z1b447290cdd64596bf39afda99f4f917" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Chelsea Clinton</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Barry Diller</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Michael D. Eisner</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Bonnie S. Hammer</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Victor A. Kaufman</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Joseph Levin</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Bryan Lourd</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director David Rosenblatt</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Alan G. Spoon</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Alexander von Furstenburg</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Richard F. Zannino</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Illinois Tool Works Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: ITW</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 452308109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/05/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/07/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z8f7205be0fc749be80314bf33c8847e9" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Daniel J. Brutto</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Susan Crown</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Darrell L. Ford</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Kelly J. Grier</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director James W. Griffith</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Jay L. Henderson</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard H. Lenny</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director E. Scott Santi</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David B. Smith, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Pamela B. Strobel</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive compensation approval</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z3cd0345281924fad9646e697f8b776b7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Johnson &amp; Johnson</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: JNJ</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 369604103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 04/27/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z7248009ccb8641a197e6105048f2c962" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Darius Adamcyk</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Mary C. Beckerle</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director D. Scott Davis</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Jennifer A. Doudna</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Joaquin Duato</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Marillyn A. Hewson</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Paula A Johnson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Hubert Joly</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark B. McClellan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Anne M. Mulcahy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark A. Weinberger</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Nadja Y. West</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive officer compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Mandatory arbitration</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Vaccine pricing report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive compensation adjustment</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on patient access</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z610d5760322340aca97c35e9efddee48" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>JPMorgan Chase &amp; Co.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: JPM</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 46625H100</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/16/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/18/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zd586b70ca69d45c0bb9ad575983a27a5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Linda B. Bammann</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Stephen B. Burke</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Todd A. Combs</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director James S. Crown</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alicia Boler Davis</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director James Dimon</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Timothy P. Flynn</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Alex Gorsky</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mellody Hobson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Michael A. Neal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Phebe N. Novakovic</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Virginia Rometty</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive officer compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Fossil fuel phaseout</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Include animal welfare mandate in charter</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>9</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Special shareholder meeting</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>10</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Civil liberties report</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>11</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Political report</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>12</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>GHG reduction goals</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="z6c7504c4d7d142dab95f2880be89785a" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: justify;">Kimberly-Clark Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: justify;">Ticker: KMB</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div style="text-align: justify;">Security ID: 494368103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: justify;">Meeting Date: 04/20/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div style="text-align: justify;">Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div style="text-align: justify;">Record Date: 02/28/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z74d63850ba1a47b4892141bd866481aa" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Sylvia M. Burwell</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director John W. Culver</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael D. Hsu</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Mae C. Jemison, MD</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director S. Todd Maclin</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Deirdre A. Mahlan</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Sherilyn S. McCoy</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Christa S. Quarles</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jaime A. Ramirez</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Dunia A. Shive</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark T. Smucker</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Michael D. White</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Executive officer compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Executive officer compensation frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>The Kraft Heinz Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: KHC</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 500754106</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/04/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/07/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z4e0f05dca847453080fb602b25d8363c" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Gregory E. Abel</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Humberto P. Alfonso</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director John T. Cahill</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Lori Dickerson Fouche</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Diane Gherson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Timothy Kenesey</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Alicia Knapp</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director Elio Leoni Sceti</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Susan Mulder</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director James Park</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Elect Director Miguel Patricio</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-L</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Elect Director John C. Pope</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Majority vote</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on water risk</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Civil rights audit</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Markel Corp.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: MKL</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 570535104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/16/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/03/202</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9ae3c0f77e5e409ebea4dfccf54f6847" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark M. Besca</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director K. Bruce Connell</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Lawrence A. Cunningham</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Thomas S. Gayner</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Greta J. Harris</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Morgan E. Housel</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Diane Leopold</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Anthony F. Markel</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Steven A. Markel</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Harold L. Morrison, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael O&#8217;Reilly</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1L</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director A. Lynne Puckett</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Mastercard Incorporated</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: MA</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 57636Q104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 06/27/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 04/22/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zef7a77e2b84c40dfbdb795b4b027a2a3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Merit E. Janow</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Candido Bracher</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard K. Davis</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Julius Genachowski</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Choon Phon Goh</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Oki Matsumoto</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Michael Miebach</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Youngme Moon</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
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          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Rima Qureshi</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top;">
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          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Gabrielle Sulzberger</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
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            <div>Election of Director Harit Talwar</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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            <div>MANAGEMENT</div>
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          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Lance Uggla</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Employee Purchase Plan approval</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
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          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
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          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Civil liberties report</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
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          <td style="width: 8%; vertical-align: top;">
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          <td style="width: 47%; vertical-align: top;">
            <div>Report on Merchant Category Code</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
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            <div>SHAREHOLDER</div>
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Lobbying disclosure</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
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            <div>SHAREHOLDER</div>
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            <div>9</div>
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            <div>Bylaw amendments</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
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            <div>Report on cost-benefit of DEI efforts</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
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            <div>SHAREHOLDER</div>
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            <div>MediaAlpha, Inc.</div>
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          <td style="width: 70%; vertical-align: top;">&#160;</td>
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            <div>Security ID: 58450V104</div>
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          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
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            <div>Election of Director Venmal Arasu</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
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          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Lara Sweet</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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            <div>Election of Director Kathy Vrabeck</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
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            <div>New Ireland Fund, Inc.</div>
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          <td style="width: 70%; vertical-align: top;">&#160;</td>
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            <div>Ticker: IRL</div>
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          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 645673104</div>
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            <div>Meeting Type: Special</div>
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            <div>Record Date: 11/25/2022</div>
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          <td style="width: 70%; vertical-align: top;">&#160;</td>
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          <td style="width: 15%; vertical-align: top;">
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          <td style="width: 15%; vertical-align: top;">
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          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
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            <div>Liquidation and dissolution</div>
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            <div>AGAINST</div>
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            <div>O&#8217;Reilly Automotive, Inc.</div>
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          <td style="width: 70%; vertical-align: top;">&#160;</td>
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            <div>Ticker: ORLY</div>
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          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 67103H107</div>
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            <div>Meeting Date: 05/18/2023</div>
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            <div>Meeting Type: Annual</div>
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            <div>Record Date: 03/03/2023</div>
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            <div>Proposal</div>
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            <div>Mgt Rec</div>
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          <td style="width: 15%; vertical-align: top;">
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            <div>Sponsor</div>
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          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
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            <div>1A</div>
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David O&#8217;Reilly</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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            <div>1B</div>
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          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Larry O&#8217;Reilly</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top;">
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          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Greg Henslee</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Jay D. Burchfield</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
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            <div>Election of Director Thomas T. Hendrickson</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
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          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
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            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director John R. Murphy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dana M. Perlman</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Maria A. Sastre</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Andrea M. Weiss</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Fred Whitfield</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    <table cellspacing="0" cellpadding="0" border="0" id="z1ed6830142eb4db8a6c94f05ea2e8baa" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Paychex, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: PAYX</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 704326107</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 10/13/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 08/16/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z377681518079436da9e9de8d5bc172e4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director B. Thomas Golisano</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Joseph G. Doody</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David J.S. Flaschen</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Pamela A. Joseph</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Martin Mucci</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Kevin A. Price</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Joseph M. Tucci</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Joseph M. Velli</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Kara Wilson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Thomas Bonadio</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zb28bd1e10302482da325565db388eee3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>PepsiCo, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: PEP</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 713448108</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/02/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z71aac6a3b8e842c09d6d77717785e3e5" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Segun Agbaje</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Jennifer Bailey</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Cesar Conde</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Ian M. Cook</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Edith W. Cooper</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Susan M. Diamond</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dina Dublon</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Michelle Gass</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ramon Laguarta</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Dave Lewis</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director David C. Page</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1l</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Robert C. Pohlad</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1m</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Daniel Vasella</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1n</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Darren Walker</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1o</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alberto Weisser</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Independent board chairman</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on global transparency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on reproductive health</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on net-zero emissions</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Procter &amp; Gamble Company</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: PG</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 742718109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 10/11/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 08/13/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z95a70311cb10410eacb5b9a403530dd1" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director B. Marc Allen</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Angela F. Braly</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Amy L. Chang</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Joseph Jimenez</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Christopher Kempczinksi</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Debra L. Lee</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Terry J. Lundgren</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Christine M. McCarthy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jon R. Moeller</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1k</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Rajesh Subramaniam</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1l</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Patricia A. Woertz</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
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    <table cellspacing="0" cellpadding="0" border="0" id="z6714740c18214f20aa98be7b0e72d68e" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Starbucks Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: SBUX</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 855244109</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 03/23/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 01/06/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

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    <div><br>
    </div>
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        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard E. Allison, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Andrew Campion</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Beth Ford</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Mellody Hobson</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Jorgen Vig Knudstorp</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Satya Nadella</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Laxman Narasimhan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Howard Schultz</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of public accountants</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on plant-based milk</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on CEO Succession</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on company operations in China</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on worker rights commitments</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>9</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on board committee for sustainability</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z310ead1ed3e24bc6aecfdabfb96bf04d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Stryker Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: SYK</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 863667101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/10/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/07/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="ze3a8df200bfc4b1d84931d55dd5858af" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mary K. Brainerd</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Giovanni Caforio</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Srikant M. Datar, PhD</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Allan C. Golston</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Kevin A. Lobo</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Sherilyn S. McCoy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Andrew K. Silvernail</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Lisa M. Skeete Tatum</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ronda E. Stryker</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Rajeev Suri</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Approval of executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on political disclosure</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zcf94c9b3f4dc472785fee500aa8ed8f0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>T. Rowe Price Group, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: TROW</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 74144T108</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/09/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/01/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z44f99a5cd91e427798e2c4f88ba3e2f7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Glenn R. August</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Mark S. Bartlett</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dina Dublon</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Dr. Freeman A. Hrabowski, III</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Robert F. MacLellan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Eileen P. Rominger</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Robert W. Sharps</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Robert J. Stevens</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director William J. Stromberg</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Sandra S. Wijnberg</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1K</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Alan D. Wilson</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Approval of Stock Purchase Plan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
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    <table cellspacing="0" cellpadding="0" border="0" id="z69e39a86a94843499f52defba6e68b41" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Visa, Inc.</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: V</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 57636Q104</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 01/24/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 11/26/2022</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="z9098dc3e550f43de9ae5715bdec94f33" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1A</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Lloyd A. Carney</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1B</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Kermit R. Crawford</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1C</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Francisco Fernandez-Carbajal</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1D</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Alfred F. Kelly, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1E</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ramon Laguarta</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1F</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Teri L. List</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1G</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director John F. Lundgren</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1H</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Denise M. Morrison</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1I</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Linda J. Rendle</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1J</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director John Maynard G. Webb, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Independent board chair</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
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        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Waters Corporation</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Ticker: WAT</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Security ID: 941848103</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Meeting Date: 05/23/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: top;">
            <div>Record Date: 03/25/2023</div>
          </td>
          <td style="width: 70%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zef947086b12246a9b158dc180829a9e3" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-01</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Udit Batra</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-02</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Linda Baddour</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-03</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Mark Vergnano</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-04</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Pearl S. Huang</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-05</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Wei Jiang</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-06</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Christopher A. Kuebler</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-07</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Flemming Ornskov</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-08</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Thomas P. Salice</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-09</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Dan Brennan</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Advisory vote on executive compensation</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
      <div style="page-break-after: always;" class="BRPFPageBreak">
        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z59895957ccd84aed955baca916649afd" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 53.14%; vertical-align: top;">
            <div>Wells Fargo &amp; Company</div>
          </td>
          <td style="width: 46.76%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 53.14%; vertical-align: top;">
            <div>Ticker: WFC</div>
          </td>
          <td style="width: 46.76%; vertical-align: top;">
            <div>Security ID: 949746101</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.14%; vertical-align: top;">
            <div>Meeting Date: 04/25/2023</div>
          </td>
          <td style="width: 46.76%; vertical-align: top;">
            <div>Meeting Type: Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.14%; vertical-align: top;">
            <div>Record Date: 02/25/2023</div>
          </td>
          <td style="width: 46.76%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zd162d9cc85834633bf7c5243a0a11b47" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Proposal</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Mgt Rec</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Vote Cast</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>Sponsor</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-a</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Steven D. Black</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-b</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Mark A. Chancy</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-c</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Celeste Clark</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-d</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Theodore F. Craver, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-e</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Richard K. Davis</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-f</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Wayne Hewett</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-g</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director CeCelia G. Morken</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-h</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Maria Morris</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-i</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Felicia F. Norwood</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-j</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Richard Payne, Jr.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-k</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Ronald L. Sargent</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>1-l</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Election of Director Charles Scharf</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1-m</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Election of Director Suzanne Vautrinot</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>2</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Say on pay</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>3</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Say on pay frequency</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>1 year</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>4</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Ratification of public accounting firm</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>FOR</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>MANAGEMENT</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>5</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Simple majority vote</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>6</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on political spending</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>7</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on climate lobbying</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>8</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on climate transition</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>9</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on fossil fuel lending</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top;">
            <div>10</div>
          </td>
          <td style="width: 47%; vertical-align: top;">
            <div>Report on workplace harassment</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top;">
            <div>SHAREHOLDER</div>
          </td>
        </tr>
        <tr>
          <td style="width: 8%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>11</div>
          </td>
          <td style="width: 47%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>Report on freedom of association</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>AGAINST</div>
          </td>
          <td style="width: 15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>SHAREHOLDER</div>
          </td>
        </tr>

    </table>
    <br>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    </div>
    SIGNATURES
    <div><br>
    </div>
    <div>Pursuant to the requirements of the Investment Company Act of 1940, registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>
    <div><br>
    </div>
    <div>EAGLE CAPITAL GROWTH FUND, INC.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z34e1b091a8b44269a7b271c1e36631de" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
          </td>
          <td style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Luke E. Sims</div>
          </td>
          <td style="width: 67%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 30%; vertical-align: top;">
            <div>Luke E. Sims, President</div>
          </td>
          <td style="width: 67%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div>Date:&#160; &#160; August 3, 2023</div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
